Menna Overview
Here’s a quick overview of SECRET STARLING LIMITED 👀 — a London based business that started in 2012.
SECRET STARLING LIMITED
- Company statusactive
- Company No08026550
- Age14 years 3 months Incorporated 11 April 2012
- Officers3
Address
27 Mortimer Street, London, W1T 3BL
SECRET STARLING LIMITED is an active company incorporated on 11 April 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 21 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 23 Apr 2015
Change Person Director Company With Change Date
11 Years Ago on 13 Apr 2015
Change Person Director Company With Change Date
11 Years Ago on 13 Apr 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Jan 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 May 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLG REGISTRARS LIMITED | corporate secretary | 11 Apr 2012 | |
| BEGBIE, Hannah Maud | director | Dec 1976 | 11 Apr 2012 |
| EDGE, Thomas Rolfe | director | Aug 1977 | 11 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Hannah Maud Begbie | Dec 1976 | 06 Apr 2017 |
| Mr Thomas Rolfe Edge | Aug 1977 | 06 Apr 2017 |
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Here’s a quick overview of SECRET STARLING LIMITED 👀 — a London based business that started in 2012.